# CNIW SECURITIES LTD (14561797)

> CNIW SECURITIES LTD is an active private limited company (company number 14561797) incorporated on 29 December 2022, registered in Stockton-On-Tees. Its registered activity is banks (SIC 64191). Latest small accounts cover the period ending 31 December 2024 and cash of £38k, with 0 employees on average.

- Status: Active
- Incorporated: 2022-12-29
- Registered office: Stockton-On-Tees, TS18 3EX
- SIC 64191: Banks
- Next accounts due: 2026-09-30
- Confirmation statement due: 2027-01-12
- Accounts type: TOTAL EXEMPTION FULL

There are 304 companies in banks in the UK with filed accounts; the median reports net assets of £885 and is 11 years old.

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | — | £38k | £8,399 | £244k | — | — | 0 |
| 2023-12-31 | — | £17k | — | £204k | — | — | 0 |

current ratio 1.03; size band micro.

## Filing and accounts signals (facts, not a rating)

- Incorporated two to five years ago: Incorporated 29 December 2022
- Accounts past their due date: Due 30 September 2026

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Ahmed Al Zaiter — has significant influence or control, since 2023-02-17
- Z.Group Cniw Limited (corporate-entity) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2026-08-24

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/14561797
HTML: https://firmoscan.com/company/14561797-cniw-securities-ltd